PEREZ OLLEROS SL
Hoja S21474· NIF B39720537
- Registered address :
- Activity :
- Restaurantes y puestos de comidas
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 006,00 €
- Incorporation :
- 10/02/2010
- Director :
- Duran Perez-Olleros Rafael Jose
- Former name :
- PEREZ OLLEROS S L
Legal information
Legal information for PEREZ OLLEROS SL
Activity
PEREZ OLLEROS SL is a Sociedad Limitada (SL) with its registered office in Santander (Cantabria). Its declared activity is “Restaurantes y puestos de comidas” (CNAE 5610). It was incorporated on 10 February 2010. The Spanish commercial register has published 7 filings for this company, from 10 February 2010 to 22 August 2019, across 5 distinct types of filing. Its registered share capital is 3 006,00 €.
Economic activity (CNAE)
5610 · Restaurantes y puestos de comidas
Corporate purpose
La explotación de negocios relacionados con el sector de la hostelería, enparticular la gestión de bares, restaurantes, hoteles, hostales y pensiones.
Directors and representatives
Directors
Current
- Duran Perez-Olleros Rafael JoseSince 15/01/2014Administrador Único
Former
- Duran Perez-Olleros Aquiles JavierCeased on 15/01/2014Administrador Solidario
Directors network map
Cap table · shareholdings
Individual · since 14/05/2014 · socio único (BORME)
Shareholders network map
Beneficial owner (UBO)
Duran Perez-Olleros Rafael Jose100 %
Individual · ultimate beneficial owner · since 14/05/2014
Beneficial owner network map
Registered actos
- Declaración de unipersonalidadPublished 14/05/2014· Registered 08/05/2014· I/A 3
- Ceses/DimisionesPublished 24/01/2014· Registered 15/01/2014· I/A 2
- NombramientosPublished 24/01/2014· Registered 15/01/2014· I/A 2
- Modificaciones estatutariasPublished 24/01/2014· Registered 15/01/2014· I/A 2
- ConstituciónPublished 10/02/2010· Registered 01/02/2010· I/A 1
- NombramientosPublished 10/02/2010· Registered 01/02/2010· I/A 1
Changes
- 14/05/2014Declaración de unipersonalidad
DURAN PEREZ-OLLEROS RAFAEL JOSE
- 24/01/2014Cambio de denominación social
PEREZ OLLEROS S L→PEREZ OLLEROS SL
- 24/01/2014Modificaciones estatutarias
Capital · events
- 10/02/2010ConstituciónInitial capital: 3 006,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 22/08/2019#5554912
PEREZ OLLEROS SL. Cierre provisional hoja registral por baja en el índice de Entidades Jurídicas. Datos registrales. T 982 , F 135, S 8, H S 21474, I/A 1 N (14.08.19).
- 14/05/2014#2804150Declaración de unipersonalidad
PEREZ OLLEROS SL. Declaración de unipersonalidad. Socio único: DURAN PEREZ-OLLEROS RAFAEL JOSE. Datos registrales. T 982 , F 137, S 8, H S 21474, I/A 3 ( 8.05.14).
- 24/01/2014#2634967Ceses/DimisionesNombramientosModificaciones estatutarias
PEREZ OLLEROS SL. Ceses/Dimisiones. Adm. Solid.: DURAN PEREZ-OLLEROS RAFAEL JOSE;DURAN PEREZ-OLLEROS AQUILES JAVIER. Nombramientos. Adm. Unico: DURAN PEREZ-OLLEROS RAFAEL JOSE. Modificaciones estatutarias. Cambio del Organo de Administración: Adminis… - 10/02/2010#583652
Company name: PEREZ OLLEROS S L
ConstituciónNombramientosPEREZ OLLEROS S L. Constitución. Comienzo de operaciones: 5.01.10. Objeto social: La explotación de negocios relacionados con el sector de la hostelería, enparticular la gestión de bares, restaurantes, hoteles, hostales y pensiones. Domicilio: C/ ENS…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2010
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
Spanish companies in the same line of business — Restaurantes y puestos de comidas — are listed together.